COMPANY PROFILE

PALLAZZIO HOTELS & LEISURE LIMITED

CIN: U67120MH1995PLC085664
Status: Active
Incorporated: 16/02/1995
MUMBAI, Maharashtra, India

550,000,000

Authorized Capital

532,320,400

Paid Up Capital

31

Years Old

PALLAZZIO HOTELS & LEISURE LIMITED is a public company incorporated on 16/02/1995. The company is headquartered in MUMBAI, Maharashtra and operates in the Company limited by shares sector.

Company Details
U67120MH1995PLC085664
Active
16/02/1995
N/A years
550,000,000
532,320,400
Public
Company limited by shares
No
ROC Mumbai
04/09/2025
corpaffairs@phoenixmills.com
Registered Address
PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL
MUMBAI
Mumbai City
Maharashtra
India
400013
Complete Address:

PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, NA, MUMBAI, Mumbai City, Maharashtra - 400013, India

Financial Details

Financial information and company details

Available Financial Information
550,000,000
532,320,400
31/03/2025
Active
16/02/1995
04/09/2025
Company Summary

PALLAZZIO HOTELS & LEISURE LIMITED is a public company incorporated on 16/02/1995. The company has an authorized capital of 550,000,000and a paid-up capital of 532,320,400.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

10Total Directors
10Active Directors
SHISHIR ASHOK SHRIVASTAVA
Director
Active
DIN
01****95
PAN
AN******1P
Appointment Date
07/09/2015
AJIT AMARNATH LUTHRA
Director
Active
DIN
08****93
PAN
AA******1K
Appointment Date
30/09/2020
SHWETA PRADEEP VYAS
Director
Active
DIN
06****10
PAN
AD******6N
Appointment Date
14/02/2025
MADHUMAD TRIMBAK PETHE
Director
Active
DIN
03****19
PAN
AA******8F
Appointment Date
30/09/2020
REVATI SIVASANKARAN NAIR
Director
Active
DIN
N/A
PAN
********8M
Appointment Date
20/03/2021
VARUN PARWAL
Director
Active
DIN
07****35
PAN
AQ******3E
Appointment Date
23/09/2022
PRASHANT SHRIRAM KHANDELWAL
Director
Active
DIN
08****06
PAN
AK******0C
Appointment Date
23/07/2021
SWAPNIL SUBHASH KOTHARI
Director
Active
DIN
05****36
PAN
AL******7K
Appointment Date
20/05/2022
MANISH SHYAMLAL SHARMA
Director
Active
DIN
N/A
PAN
********8F
Appointment Date
04/04/2023
AMIT KUMAR RATHI
Director
Active
DIN
N/A
PAN
********3H
Appointment Date
04/04/2023

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